Southern Nz Real Estate Brokers Limited was registered on 13 Jul 2015 and issued an NZ business identifier of 9429041842836. This registered LTD company has been run by 4 directors: Hayden Wayne Mccallum - an active director whose contract began on 13 Jul 2015,
David Bertrand Gubb - an active director whose contract began on 13 Jul 2015,
Ken Macrae - an active director whose contract began on 01 Aug 2022,
Michael David Spencer Bayley - an inactive director whose contract began on 13 Jul 2015 and was terminated on 25 Aug 2022.
According to BizDb's data (updated on 25 Apr 2024), the company registered 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Until 23 Feb 2017, Southern Nz Real Estate Brokers Limited had been using 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 1200 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 320 shares are held by 2 entities, namely:
Preston Russell Trustees (No. 3) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810,
Mccallum, Hayden Wayne (a director) located at Rd 9, Invercargill postcode 9879.
Another group consists of 1 shareholder, holds 53.33% shares (exactly 640 shares) and includes
Queenstown and Southern Nz Realty Limited - located at Auckland Central, Auckland.
The 3rd share allocation (60 shares, 5%) belongs to 1 entity, namely:
Riordan, Linda Patricia, located at Rd 2, Winton (an individual). Southern Nz Real Estate Brokers Limited has been classified as "Real estate agency service" (ANZSIC L672010).
Previous address
Address #1: 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2015 to 23 Feb 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
06 Jul 2023 - |
| Director | Mccallum, Hayden Wayne |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 640 | |||
| Entity (NZ Limited Company) | Queenstown And Southern Nz Realty Limited Shareholder NZBN: 9429030320338 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Riordan, Linda Patricia |
Rd 2 Winton 9782 New Zealand |
05 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Johnston, Angus Alexander |
Rd 2 Invercargill 9872 New Zealand |
05 Sep 2022 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Dunlevey, Karyn Jane |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Individual | Johnstone, Blake |
Winton Winton 9720 New Zealand |
05 Sep 2022 - |
| Individual | Johnstone, Paula |
Winton Winton 9720 New Zealand |
05 Sep 2022 - |
| Other (Other) | B&p Johnstone Family Trust |
Winton Winton 9720 New Zealand |
05 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flaus, John Malcolm |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - 06 Jul 2023 |
| Individual | Flaus, John Malcolm |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - 06 Jul 2023 |
| Individual | Flaus, John Malcolm |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - 06 Jul 2023 |
Ultimate Holding Company
Hayden Wayne Mccallum - Director
Appointment date: 13 Jul 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 13 Jul 2015
David Bertrand Gubb - Director
Appointment date: 13 Jul 2015
Address: Arrowtown, 9371 New Zealand
Address used since 05 Aug 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 13 Jul 2015
Address: Arrowtown, 9371 New Zealand
Address used since 15 Feb 2019
Ken Macrae - Director
Appointment date: 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Michael David Spencer Bayley - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 25 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2015
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